DOSSIERS / ROCAREX SRL
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ROCAREX SRL

ONRC · COMPANY · INCORPORATED 2012-01-20
KYBE ID: RO-J26_55_2012 · J26/55/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCAREX SRL
ro_onrc
J26/55/2012
ro_onrc
dissolved
ro_onrc
2012-01-20
ro_onrc
CRINULUI 7, 547526 Sat Nazna, Comuna Sâncraiu de Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BOTOŞ IACOB-DORINELlichidator—ONRC registry
BOTOŞ IACOB-DORINELreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100